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Fulwell 73 LTD

Adresa
1 Esther Anne Place
Islington
London
N1 1UL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. srpen 2018
End of VAT Registration
7. září 2023
Company Register Name Fulwell 73 Limited
Company No. 05020661 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2022
Sector (SIC)59111 Motion picture production activities
59113 Television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fulwell 73 Uk Limited Status: Active Notified: 21/11/2024 Companies House Number: 10465608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fulwell 73 Holdco Limited Status: Ceased Notified: 31/08/2018 Ceased: 21/11/2024 Companies House Number: 11441219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Fulwell 73 Productions Llp Status: Ceased Notified: 03/08/2017 Ceased: 31/08/2018 Companies House Number: Oc414339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Moore, Jonathan Maitland London, England Status: Active Notified: 01/08/2022 Date of Birth: 04/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Pearlman, Leo Daniel London, England Status: Active Notified: 20/01/2004 Date of Birth: 06/1979 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Turner, Benjamin Boaz London, England Status: Active Notified: 20/01/2004 Date of Birth: 05/1977 Occupation: Film Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Gabriel Jeremy Simon London, England Status: Active Notified: 20/01/2004 Date of Birth: 12/1980 Role: Secretary Nationality: British
    Turner, Gabriel Jeremy Simon London, England Status: Active Notified: 20/01/2004 Date of Birth: 12/1980 Occupation: Producer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag A BUS Could RUN LTD Status: Active Notified: 24/07/2017 Companies House Number: 09692705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AIC The Film Limited Status: Active Notified: 04/03/2017 Companies House Number: 10652079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Creativity Media LTD Status: Active Notified: 20/03/2019 Companies House Number: 07341610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB F73 Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05724925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fulwell Music LTD Status: Active Notified: 06/04/2016 Companies House Number: 09398134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fulwell Sales & Distribution Limited Status: Active Notified: 10/03/2021 Companies House Number: 13256167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB H of A Production LTD Status: Active Notified: 06/09/2016 Companies House Number: 09806002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ibiza 87 Limited Status: Active Notified: 06/09/2016 Companies House Number: 10106894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LU The Film LTD Status: Active Notified: 06/04/2016 Companies House Number: 09398029 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB UB The Film LTD Status: Active Notified: 06/04/2016 Companies House Number: 09399208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors